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HomeMy WebLinkAboutMinutes_Environmental Advisory Committee_7/10/2024 MINUTES ENVIRONMENTAL ADVISORY COMMITTEE (EAC) MEETING VILLAGE OF TEQUESTA, FL JULY 10, 2024 2:00 PM VILLAGE COUNCIL CHAMBERS CALL TO ORDER AND ROLL CALL The meeting was called to order by Vice Chair Brad Freese at 2:00 p.m. A roll call was taken by Planner Meg Wyble. Present were: Michelle Shearouse, Brad Freese, Clay Damon, Jill Wenta, and Thomas G. Bradford. Late were: [Jill Wenta). Absent were: Russ Redman. APPROVAL OF AGENDA MOTION: Vice-Chair Bradford made a motion approval of the agenda. EAC Member Damon seconded the motion. Carried unanimously 5-0 (absent: Regular Member Seat 5 Redman). COMMUNICATIONS FROM CITIZENS There was no communication from citizens. PRESENTATIONS CONSENT AGENDA END OF CONSENT AGENDA REGULAR AGENDA OLD BUSINESS NEW BUSINESS Page 1 of 2 1. Election of New Chair MOTION: EAC Member Shearouse made a motion to approve new Chair Brad Freese; Vice-Chair Bradford seconded the motion. Carried unanimously 5-0 (absent: Regular Member Seat 5 Redman). MOTION: EAC Member Shearouse made a motion to approve new Vice Chair Thomas Bradford; Chair Freese seconded the motion. Carried unanimously 5-0 (absent: Regular Member Seat 5 Redman). 2. Living Shorelines Draft Code Village Community Development Director Jay Hubsch provided the Committee with a presentation regarding living shorelines, the impact to our ecosystem, and how to incorporate living shorelines into the municipal code. 3. EAC Update to Village Council at July 29, 2024 Workshop New Chair Brad Freese informed the Committee of a conflict for the upcoming July 29 workshop meeting. Vice Chair Thomas Bradford agreed to represent at the meeting. 4. Tree Code Discussion Jay Hubsch, Village Community Development Director, briefed the Committee on the upcoming Tree Code and assessed the Village's current urban tree canopy. The Committee expressed interest in inviting the Building Department to a future meeting to outline their tree requirements during construction. Additionally, the Committee plans to invite Steve Parker to discuss the prohibited species list and Florida Friendly Landscaping. COMMENTS OF COMMITTEE MEMBERS, VILLAGE COUNCIL LIAISON AND STAFF FUTURE AGENDA ITEMS ANY OTHER MATTERS ADJOURNMENT MOTION: EAC Member Shearouse made a motion to adjourn the meeting Vice-Chair Bradford seconded the motion. Carried unanimously 5-0 (absent: Regular Member Seat 5 Redman). - /1 %kq Ja Hubsch, AICP Page 2 of 2